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SHAILJA HOLDINGS PRIVATE LIMITED

CIN: U67190UP2004PTC028925 As on: 2026-07-13

SHAILJA HOLDINGS PRIVATE LIMITED (CIN: U67190UP2004PTC028925) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16335000.00.

SHAILJA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAILJA HOLDINGS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SHAILJA HOLDINGS PRIVATE LIMITED are KAMLESH DEVI TULSIAN, YOGESH KUMAR GARG, and ABHISHEK TULSIAN ..

SHAILJA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2004PTC028925 and its registration number is 28925. Users may contact SHAILJA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAILJA HOLDINGS PRIVATE LIMITED is BP-271 RAVI NAGARMUGHALSARAI , CHANDAULI, Uttar Pradesh, India - 000000.

Current status of SHAILJA HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAILJA HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHAILJA HOLDINGS
DIN Director Name Designation Appointment Date
02758936 KAMLESH DEVI TULSIAN Director 2019-09-30
03520308 YOGESH KUMAR GARG Director 2019-09-30
08386954 ABHISHEK TULSIAN . Additional Director 2024-04-03
Past Directors & Key Managerial Personnel of SHAILJA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00728218 LAXMAN PRASAD Director - 2019-02-28
02758936 KAMLESH DEVI TULSIAN Additional Director - 2019-09-30
03520308 YOGESH KUMAR GARG Additional Director - 2019-09-30
03533161 MAKHARIA RAM GOPAL Director - 2019-02-28
00727910 SUBHASH CHAND TULSIAN Director - 2011-05-28
Other Directorships of LAXMAN PRASAD
Other Directorships of KAMLESH DEVI TULSIAN
Other Directorships of YOGESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Director 2011-11-03 Ongoing
SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Additional Director - 2012-09-27
SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Director 2012-09-27 Ongoing
KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Additional Director - 2014-09-30
KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director 2014-09-30 Ongoing
TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Additional Director - 2017-09-30
TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Director 2017-09-30 Ongoing
STEELNET PIPES AND SCAFFOLDING PRIVATE LIMITED U27109CH2011PTC033242 Additional Director - 2016-09-30
STEELNET PIPES AND SCAFFOLDING PRIVATE LIMITED U27109CH2011PTC033242 Director - 2019-02-28
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Additional Director - 2016-09-30
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director 2016-09-30 Ongoing
IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Additional Director - 2012-09-26
IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director 2012-09-26 Ongoing
VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Director - 2019-06-17
EVERGROWTH CHITS PRIVATE LIMITED U65992DL1997PTC090126 Director - 2019-06-04
SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director 2019-09-30 Ongoing
SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director - 2019-09-29
BUDDHAJYOTI CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC040453 Director - 2018-03-05
Other Directorships of MAKHARIA RAM GOPAL
Company Name CIN Designation Appointment Date Cessation
SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director 2011-11-02 Ongoing
Other Directorships of ABHISHEK TULSIAN .
Company Name CIN Designation Appointment Date Cessation
AR UDYOG PRIVATE LIMITED U14290UP2022PTC167207 Director 2022-07-07 Ongoing
SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Additional Director 2020-09-07 Ongoing
GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Additional Director 2020-02-20 Ongoing
SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director 2019-03-14 Ongoing
POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director 2019-03-14 Ongoing
GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Additional Director - 2019-09-30
GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Director 2019-09-30 Ongoing
VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Additional Director 2019-03-23 Ongoing
PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2020-12-31
PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director 2020-12-31 Ongoing
BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED U70102UP2016PTC076046 Additional Director 2024-06-10 Ongoing
SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director 2022-11-19 Ongoing
Other Directorships of SUBHASH CHAND TULSIAN
Company Name CIN Designation Appointment Date Cessation
JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Managing Director - 2010-10-16
AAGAM MINERALS PRIVATE LIMITED U13205GJ2019PTC106039 Director 2019-01-11 Ongoing
A.R.S. AGRO BUSINESS PRIVATE LIMITED U15400UP1993PTC129619 Director - 2016-05-23
SUBH SANKET TRADERS PRIVATE LIMITED U23100WB2005PTC102959 Director - 2020-09-25
KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2015-06-15
GANGA FUELS PRIVATE LIMITED U23109UP1990PTC012579 Director - 2017-10-21
RAMA VINIMAY COAL PRIVATE LIMITED U23109WB2004PTC099809 Director 2004-09-10 Ongoing
SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Additional Director - 2013-11-16
SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director - 2019-02-27
POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director - 2019-02-28
MEGHDOOT CEMENT PRIVATE LIMITED U26959UP2014PTC064211 Director - 2019-08-06
SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2008-09-29
TULSI STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128794 Director - 2015-06-15
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
SHRI S.S.R. STEELS PRIVATE LIMITED U27106CT2005PTC017399 Director - 2010-06-21
GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Additional Director 2024-05-25 Ongoing
GANGESHWARI METALS PRIVATE LIMITED U27107DL1999PTC100082 Director - 2020-09-25
CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED U27109WB2004PTC100560 Director - 2010-02-22
BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director - 2010-06-12
SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2008-02-25
AGRAWAL SPONGE PRIVATE LIMITED U40102CT2002PTC015210 Director - 2009-10-21
MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director - 2011-04-22
SHUBHKAMNA COMPLEX PRIVATE LIMITED U45209WB2009PTC134777 Director - 2009-09-10
SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2015-06-23
IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director 2008-11-26 Ongoing
HERITAGE HOTEL & RESORTS PRIVATE LIMITED U55101UP1989PTC010538 Director 2022-09-23 Ongoing
SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Additional Director - 2020-12-31
SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director 2020-12-31 Ongoing
SANRACHANA GRAND VIEW PRIVATE LIMITED U55101WB2012PTC187567 Director - 2015-06-15
VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Additional Director - 2013-02-27
VISHNU STOCK HOLDING PRIVATE LIMITED U65990WB1995PTC074659 Director - 2011-01-18
ANINDITA STEELS LIMITED U67120JH1995PLC006832 Director - 2018-09-10
PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Additional Director - 2008-09-30
PURNA GIRI HOLDINGS PRIVATE LIMITED U67120UP2004PTC028938 Director - 2015-06-15
SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Additional Director - 2019-09-30
SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director 2019-09-30 Ongoing
BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED U70102UP2016PTC076046 Additional Director 2024-06-10 Ongoing
KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Additional Director - 2021-11-30
KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2019-02-21
BHARAT INFRACEMENT LIMITED U74900UP2010PLC040808 Director - 2014-08-02
SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2022-11-15
SUBH VANDANA FASHION PRIVATE LIMITED U74999WB2011PTC161624 Director - 2011-05-20

CIN Company Name Company Address
U67120UP2004PTC028938 PURNA GIRI HOLDINGS PRIVATE LIMITED BP-271 RAVI NAGAR MUGHAL SARAI , CHANDAULI, Uttar Pradesh, India - 000000
U01401UP1995PTC018333 MALIK CHEMICAL INDUSTRIES PRIVATE LIMITED BP-172,RAVI NAGARMUGHALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U10101UP1988PTC009590 SHREE RAM FUEL PRIVATE LIMITED H-4 INDUSTRIAL ESTATERAM NAGAR CHANDAULI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24116UP1985PTC007057 REGAL CHEMICALS PRIVATE LIMITED 271 RAHUNI MANZILKHALASPORE MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27101UP1975PTC004065 PREM HEAVY ENGINEERING WORKS PRIVATE LIMITED RAVI MILLDELHI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000
U28111UP1998PTC023226 HARI SHANKER SINGH CONTRACTORS PRIVATE L IMITED PO- JARKHOR,DISTT.- CHANDAULI VARANASI. , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26960UP1991PTC013006 TAYAL FUELS PRIVATE LIMITED 197, RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26960UP1991PTC013005 AGRASEN FUELS PRIVATE LIMITED 197 RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U25209UP2000PTC025602 BHAI PLASTICS INDUSTRIES PRIVATE LIMITED HOUSE NO.-119,NEW MAHALMUGALSARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15419UP1997PLC021388 KANUDIA BEVERAGES LIMITED NEAR KANUDIA FLOOR MILLSBULHIPUR MUGHALSARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65993UP1995PTC018989 SHREE OMJI SECURITIES PRIVATE LIMITED 271 GOPAL COMPLEXAHMEO ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72300UP1991PTC012941 A.K. COALS PRIVATE LIMITED 321/1, RAVI NAGAR,MOUGHALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U85110UP1986PTC008225 SHIVAM NURSING HOME PRIVATE LIMITED 112/271-A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U10200UP1991PTC013135 SUDHA FUELS PRIVATE LIMITED G T ROAD MAHALKA BUILDINGSMUGHAL SARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U50500UP2004PLC028241 AGARWAL PETRO TRDERS LIMITED BP-418 NAIBASTI, G T ROAD MUGALSHARAI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72300UP2000PTC025544 WAVE SOFT SERVICES PRIVATE LIMITED E-212 EASTERN MARKETKHOWA GALI MUGALSARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72300UP1994PTC016231 PRAPHULL SOFTWARES PRIVATE LIMITED UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U99999UP1988PTC009867 OM FANS AND PUMPS PVT LTD PLOT NO. 301 VILL. DANDI NEARPARAO TEH.CHANDAULI VARANASI. , PARAO TEH.CHANDAULI VARANASI., Uttar Pradesh, India - 000000
U99999UP1982PTC005756 PARASRAMPURIA TRADING AND FINANCE PVT LTD 27/1C, BIRHANA RD., KANPUR. , 27/1C, BIRHANA RD., KANPUR., Uttar Pradesh, India - 000000
U22121UP1964PTC002997 UPMA PRAKASHAN PVT.LTD. UTTAR PRADESH. , UTTAR PRADESH., Uttar Pradesh, India - 000000
U19122UP1994PTC016249 ALLYS LEATHER EXPORTS PRIVATE LIMITED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U25209UP1994PTC016200 NAVYUG GIFTS PRIVATE LIMITED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17111UP1946PTC001450 AGRWAL COMPANY PRIVATE LIMITED GORAKHPURGORAKHPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U31101UP1994PLC016185 RAJINDER POWER LIMTED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP1996PTC016415 SEWAK CONSTRUCTION COMPANY PRIVATE LIMIT ED JHANSIJHANSI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51109UP1946PLC001605 THE DISTRICT TEXTILE TRADERS SYNDICATE L IMITED BULANDSHAHRBULANDSHAHR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U02001UP1996PLC020356 AMBEY FORESTRY INDIA LIMITED BAITALPUR,DEORIA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U67190UP1998PTC023623 ANVESHAN FINANCE PRIVATE LIMITED MAHRI KHAWABASTI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP2006PTC032017 SUCHITA LAND DEVELOPERS PRIVATE LIMITED POST VILLAGE BARKACHHAMIRZAPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10455443 2013-10-11 2020-06-12 2022-02-19 257,700,000.00 State Bank of India
100373188 2020-07-06 2022-02-21 - 111,400,000.00 State Bank of India
100763314 2023-08-14 - - 443,300,000.00 UNION BANK OF INDIA

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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